December 13, 2021 at 11:30 AM - Board of Directors Meeting
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A. CALL TO ORDER
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B. FIRST ORDER OF BUSINESS
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B.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
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B.2. Roll Call
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B.3. Recognition of Visitors
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B.4. Approval of Minutes
• October 18, 2021, Regular Board of Directors' Meeting |
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C. OPEN FORUM
Description:
Opportunity for citizens to address the board. Should the citizens’ comments include a
complaint or charge against a Region III ESC officer or employee, the board may adjourn to a closed meeting under Section 551.074 of the Texas Government Code to hear such complaint or charge. This closed meeting may occur at any point during the meeting. |
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D. INFORMATION/DISCUSSION ITEMS
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D.1. Investment Report
Presenter:
Laura J. Ratliff
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D.2. Employment/Resignations of Professional Personnel
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D.3. Regional Purchasing Cooperative (RPC) Bid Awards
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D.4. Executive Director Report
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E. CONSENT ACTION ITEMS:
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E.1. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and reseller Agreement
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E.2. Consider/Approve Budget Amendments
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E.3. Consider/Accept Sponsorships & Donations
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E.4. Consider/Approve 2021-22 Nursing Grant Calendar
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F. ACTION ITEMS:
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F.1. Consider/Approve January Board Meeting date for approval of the Annual Financial Audit
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F.2. Call for Election for Board of Directors
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F.3. Consideration of the Decision by the Board that No Election will be Held if All Positions are Unopposed
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G. CLOSED SESSION:
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H. OPEN SESSION
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I. ADJOURNMENT
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